Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qk4ecnhxljwt9vsm8xsnkk75p6s2n72cqns2yut
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:42:07 UTC
type
blackmail scam
scammer/abuser
Zulema Giacalone • [email protected]
country
United States
description
Using a known password as bait. Threatened to "expose" the victim
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:50:39 UTC
type
blackmail scam
scammer/abuser
Zulema Giacalone <[email protected]>
country
Israel
description
Plague on Zulema Giacalone and all its family. Soon go hell down! Anathema! Anathema! Anathema!
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 12:48:56 UTC
type
ransomware
scammer/abuser
Gretal Farrow <[email protected]>
country
Portugal
description
I'm aware, xxxxx, is your password. I need your 100% attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. … And this includes, your self pleasure video, which brings me to the main reason why I 'm crafting this particular e-mail to you. … I have the entire recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 6 people you're friends with. It might be your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... However, it does not need to be that path. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:16:21 UTC
type
ransomware
scammer/abuser
Calleen Spears
country
United Kingdom
description
It seems that, ******, is your password. I need your total attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. However I know pretty much everything regarding you. Your fb contact list, smartphone contacts as well as all the virtual activity in your computer from past 154 days. Including, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific mail to you. Well the last time you visited the porn material online sites, my malware ended up being activated inside your computer which ended up documenting a eye-catching video footage of your masturbation act by activating your web cam. It could be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contacts). I want to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:04:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
t seems that, XXXXXXX, is your password. I require your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. Yet I know just about everything about you. All of your facebook contact list, phone contacts plus all the digital activity in your computer from previous 115 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm writing this specific e-mail to you. Well the previous time you went to see the sexually graphic web sites, my malware was triggered in your computer which ended up recording a eye-catching footage of your self pleasure play simply by triggering your webcam. (you got a incredibly unusual preference by the way lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:39:27 UTC
type
sextortion
scammer/abuser
Judson Behar [email protected]
country
United Kingdom
description
This person has an old password of mine at the top of the email and claims to have access to my Facebook contact list, phone contacts plus all the virtual activity of my computer from past 157 days. They said they have masturbation video footage, which was triggered by my camera and that they’ll send it to random contacts on my list. To prevent this they want me to send USD 2000 bitcoin to their address within 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:01:11 UTC
type
sextortion
scammer/abuser
Zulema Giacalone<[email protected]>
country
France
description
I know, ****, is your password. I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. Yet I know all the things about you. Your facebook contact list, smartphone contacts plus all the virtual activity on your computer from past 186 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:08:32 UTC
type
ransomware
scammer/abuser
Khalil Linberg <[email protected]>
country
United States
description
It seems that, *********** is your password. I need your total attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. Yet I know just about everything regarding you. Your current fb contact list, phone contacts and all the digital activity in your computer from previous 119 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am writing this email to you. Well the previous time you went to the porn web sites, my malware was triggered in your pc which ended up logging a beautiful footage of your self pleasure play simply by triggering your webcam. (you got a tremendously weird preference by the way lmao) ...............
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:47:30 UTC
type
blackmail scam
scammer/abuser
Yancy Hyland [email protected]
country
Ireland
description
Claims to have footage of me watching porn and demands 2000 USD in Bitcoin.
source
bitcoinabuse
Site url